Contemporary Controls Ltd

Active03196119 Private limited company
Incorporated
9 May 1996 (30 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
George Thomas
Judith Thomas
Owned by
Contemporary Control Systems Inc
Accounts type
Full
Region
West Midlands
Address
Eleven Brindleyplace
2 Brunswick Square
Birmingham
B1 2LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gillies, David John
Secretary · Appointed 14 March 2024
Thomas, George
Director · Appointed 23 May 1996
American
Born October 1944 (82)
Thomas, Judith
Director · Appointed 23 May 1996
American
Born January 1945 (81)
Officer history (5 former)
14 March 2024
Resigned March, Amanda Jane as Secretary
14 March 2024
Appointed Gillies, David John as Secretary
19 March 1997
Resigned Thomas, Judith as Secretary
19 March 1997
Appointed March, Amanda Jane as Secretary
13 March 1997
Appointed Thomas, Judith as Secretary
13 March 1997
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
23 May 1996
Appointed Thomas, Judith as Director
23 May 1996
Appointed Thomas, George as Director
23 May 1996
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
23 May 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 May 1996
Resigned Instant Companies Limited as Corporate Nominee Director
9 May 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 May 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Contemporary Control Systems Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Incorporation

Financials

Cash
£51,977
Profit Before Tax
£19,388
Current Ratio
3.6x
Return on Equity
7%

Trend

Shareholder Funds
£0 £200k £400k 2023 2024 £239,530 £258,918
Balance sheet detail
20242023
Fixed Assets£23£295
Current Assets£356,923£374,325
Debtors£161,788£157,718
Cash£51,977£54,510
Creditors (< 1 year)£98,028£135,090
Net Current Assets£258,895£239,235
Shareholder Funds£258,918£239,530

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates9 May 2026
3 September 2025Full accounts31 December 2024
9 May 2025Confirmation statement with no updates9 May 2025
4 September 2024Full accounts31 December 2023
13 May 2024Confirmation statement with no updates9 May 2024
Show all recent filings

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